Accounts. Accounts type full. |
2024-02-21 |
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Officers. Appointment date: 2024-02-15. Officer name: Mr James Conor Landucci-Harmey. |
2024-02-15 |
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Officers. Termination date: 2024-02-15. Officer name: Luigi De Curtis. |
2024-02-15 |
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Confirmation statement. Statement with no updates. |
2024-02-14 |
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Officers. Appointment date: 2023-10-19. Officer name: Mr Luigi De Curtis. |
2023-10-19 |
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Officers. Termination date: 2023-10-06. Officer name: Nicholas Peter Barker. |
2023-10-06 |
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Accounts. Accounts type full. |
2023-04-26 |
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Persons with significant control. Psc name: Cera Care Operations Holdings Ltd. Notification date: 2023-02-24. |
2023-02-27 |
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Confirmation statement. Statement with no updates. |
2023-02-24 |
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Persons with significant control. Psc name: Cera Care Ltd. Cessation date: 2023-02-24. |
2023-02-24 |
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Persons with significant control. Notification date: 2023-02-03. Psc name: Cera Care Ltd. |
2023-02-06 |
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Persons with significant control. Cessation date: 2023-02-03. Psc name: Cera Care Operations Holdings Limited. |
2023-02-03 |
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Officers. Officer name: Mr James Conor Landucci-Harmey. Appointment date: 2023-02-02. |
2023-02-02 |
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Officers. Officer name: Mrs Charlotte Kathleen Donald. Appointment date: 2022-11-28. |
2022-12-09 |
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Officers. Officer name: Catherine Louise Furey. Termination date: 2022-11-21. |
2022-12-09 |
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Mortgage. Charge number: SC1368710006. Charge creation date: 2022-06-07. |
2022-06-10 |
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Mortgage. Charge number: SC1368710007. Charge creation date: 2022-06-07. |
2022-06-10 |
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Officers. Officer name: Mr Nicholas Barker. Appointment date: 2022-03-15. |
2022-05-03 |
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Officers. Termination date: 2022-02-04. Officer name: Harry George Marten. |
2022-02-16 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
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Accounts. Accounts type full. |
2021-10-07 |
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Officers. Change date: 2021-05-24. Officer name: Mr Harry George Marten. |
2021-05-25 |
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Confirmation statement. Statement with updates. |
2021-04-09 |
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Officers. Termination date: 2021-03-08. Officer name: Ranpreet Grewal. |
2021-03-10 |
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Officers. Officer name: Mr Harry George Marten. Appointment date: 2021-03-08. |
2021-03-10 |
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Officers. Officer name: Yvonne Emma Reynolds. Termination date: 2021-02-19. |
2021-03-01 |
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Officers. Appointment date: 2021-02-25. Officer name: Mrs Catherine Louise Furey. |
2021-03-01 |
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Mortgage. Charge creation date: 2020-11-19. Charge number: SC1368710005. |
2020-11-19 |
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Mortgage. Charge number: SC1368710004. Charge creation date: 2020-11-19. |
2020-11-19 |
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Resolution. Description: Resolutions. |
2020-09-28 |
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Persons with significant control. Psc name: Cera Care Operations Holdings Limited. Notification date: 2020-09-25. |
2020-09-28 |
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Officers. Appointment date: 2020-09-25. Officer name: Ms Yvonne Emma Reynolds. |
2020-09-25 |
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Officers. Termination date: 2020-09-25. Officer name: Ben Robert Westran. |
2020-09-25 |
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Officers. Termination date: 2020-09-25. Officer name: Andrew Christopher Melville Smith. |
2020-09-25 |
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Officers. Appointment date: 2020-09-25. Officer name: Mr Ranpreet Grewal. |
2020-09-25 |
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Officers. Termination date: 2020-09-25. Officer name: Mears Group Plc. |
2020-09-25 |
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Persons with significant control. Cessation date: 2020-09-25. Psc name: Mears Care (Holdings) Limited. |
2020-09-25 |
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Accounts. Accounts type full. |
2020-08-12 |
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Confirmation statement. Statement with no updates. |
2020-01-31 |
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Accounts. Accounts type full. |
2019-07-29 |
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Mortgage. Charge number: SC1368710003. |
2019-05-17 |
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Confirmation statement. Statement with no updates. |
2019-02-01 |
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Address. Old address: Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ United Kingdom. Change date: 2018-12-13. New address: Lime Tree House North Castle Street Alloa FK10 1EX. |
2018-12-13 |
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Accounts. Accounts type full. |
2018-09-19 |
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Confirmation statement. Statement with no updates. |
2018-02-26 |
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Mortgage. Charge number: SC1368710003. Charge creation date: 2018-02-22. |
2018-02-22 |
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Officers. Officer name: Mr Andrew Christopher Melville Smith. Appointment date: 2017-07-01. |
2017-07-07 |
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Accounts. Accounts type full. |
2017-07-05 |
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Confirmation statement. Statement with updates. |
2017-03-03 |
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Officers. Officer name: Mr Ben Robert Westran. Change date: 2017-02-17. |
2017-02-17 |
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